0000950135-08-007596 Sample Contracts

ANALOG DEVICES, INC. INDEMNIFICATION AGREEMENT
Indemnification Agreement • November 25th, 2008 • Analog Devices Inc • Semiconductors & related devices • Massachusetts

This Agreement is made as of the day of , 20___, by and between Analog Devices, Inc., a Massachusetts corporation (the “Corporation”), and (“Indemnitee”), a director or officer of the Corporation.

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ANALOG DEVICES, INC. Employee Retention Agreement
Employee Retention Agreement • November 25th, 2008 • Analog Devices Inc • Semiconductors & related devices • Massachusetts

Analog Devices, Inc. (the “Company”) recognizes that, as is the case with many publicly-held corporations, the possibility of a change in control may exist and that such possibility, and the uncertainty and questions which it may raise among key personnel, may result in the departure or distraction of key personnel to the detriment of the Company, its stockholders and its customers.

SECOND AMENDMENT TO TRUST AGREEMENT BETWEEN FIDELITY MANAGEMENT TRUST COMPANY AND ANALOG DEVICES, INC.
Trust Agreement • November 25th, 2008 • Analog Devices Inc • Semiconductors & related devices

THIS SECOND AMENDMENT, dated and effective as of the tenth day of December, 2007, unless otherwise set forth herein, by and between Fidelity Management Trust Company (the “Trustee”) and Analog Devices, Inc. (the “Sponsor”);

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